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United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa
thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
century, was esteemed in the community, and comprised in its legal ranks many prominent citizens, including at various times three governors of the Commonwealth. With their deep involvement in thecommunity--exemplified by their defense in the famous Sacco-Vanzetticase of the 1920s--Hill and Barlow partners
Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US
e he was arrested in Defendant pos- sessed the illicit videotape, which caused a continuing tortious injury to her. Defen- dant's residence in the Commonwealth at the time some of the illegal conduct oc- curred is sufficient for the Court to exer- cise jurisdiction over the Defendant. Moreover, he was a re
ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
ft. Rape victims requested the return of their records from the center and, in some cases, even requested termination of the counseling relationship. Commonwealth v. Wilson, 602 A.2d 1290, 1294 n.6 (Pa. 1992); Tera Jckowski Peterson, Comment, Distrust and Discovery: The Impending Debacle in Discovery of Rape Vi
Page: HOUSE_OVERSIGHT_017668 →phasis added). Courts have held that Brady obligations extend only to prosecutors, because the Supreme Court has not imposed this duty on others. See Villasana v. Wilhoit, 368 F.3d 976, 979 (8th Cir. 2004). w 4 See Brady, 373 U.S. at 88. w > 162 F.3d 937 (7th Cir. 1998). DAVID SCHOEN HOUSE_OVERSIGHT_01
Page: HOUSE_OVERSIGHT_017674 →Entities connected to both A. Marie Villafana and Commonwealth

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bill Richardson
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONSouthern District
LOCATION